black money

Kapil Mishra questions Atishi’s crowdfunding: ‘Why does Kejriwal have money, but she doesn’t?’.

Politics

Kapil Mishra questions Atishi’s crowdfunding: ‘Why does Kejriwal have money, but she doesn’t?’

By Swastik Sharma January 27, 2025 AAP AAP Funding Arvind Kejriwal atishi marlena BJP black money Campaign Finance Crowdfunding delhi elections Delhi politics Dilbar Negi election campaign Kanhaiya Lal kapil mishra Kapil Mishra questions Atishi’s crowdfunding: ‘Why does Kejriwal have money but she doesn’t?’Kapil Mishra Quotes Political Funding rohan dua Satender Jain the new indian transparency

NEW DELHI: BJP leader Kapil Mishra, in an exclusive interview with The New Indian’s Executive Editor Rohan Dua, criticized Aam Aadmi Party (AAP) leader Atishi…

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Income Tax Department conducted extensive raids on the KCI Emporium Group of Kashmir.

India

IT dept raids uncover ₹800 Cr Dubai investments, hawala links

By Emaad Makhdoomi December 21, 2024 Abdul Majeed Dar black money Black Money Act dubai income tax Income Tax department income tax raid KASHMIR KCI Emporium Group KCI Group Mumbai New Delhi Raid SRINAGAR UAE

Income Tax Department conducted extensive raids on the KCI Emporium Group of Kashmir.

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Investigation

Partha & Co. Routed Black Money Via 30 Shell Cos, Reveals ED

By Joymala Bagchi August 18, 2022 Arpita Mukherjee black money Enforcement Directorate (ED)Partha Chaterjee Shell Companies

The Enforcement Directorate (ED) on Thursday told a local court that sacked state minister Partha Chatterjee and his accomplices, routed alleged black money through 30 shell companies

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